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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ALVIN CAPITAL INVESTMENT" <info@loan.org>
Reply-To: alvincapitalinvestment@gmail.com
Date: Sun, 14 Mar 2010 17:14:19 +0100 (CET)
Subject:




Hello,
You don't have to work hard for a better lifestyle! If you are struggling
from the recent economic meltdown, We have thensolution to all your
problems. You can be out of debt within 2 days.

Have you been denied a loan by banks and other financial Institutions?
then contact us now as we provide secure/ unsecured loans at a minimized
interest rate of 3% within 24-72hrs in order to meet the financial
request of our numerous applicants. Call Us! If you desire Quick
assistance,Kindly send in your Application.

*Amount in request in dollars:
*Purpose Of Loan:
*Loan Duration:
*Address:
*Names in full:
*Country:
*Age:
Monthly income
*Occupation:
*Direct Phone:
*Cell Phone:
You will be contacted within 24-72hrs with the loan terms and conditions
as soon as the details have been received.
Regards,
Dr.Alvin Lawrence
E-mail:alvincapitalinvestment@hotmail.com


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